Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

22,929
Expert opinions
43,831
Total members
419
New members (last 30 days)
199
New opinions (last 30 days)
28,965
Total comments
Join Sign in
Follow Unfollow

Benjamin Davies

Head of Sales
ComplyCube
Member since
20 Dec 2024
Location
London
Followers
0
Following
0
Opinions
1
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Head Of Sales (Player/Manager) ben@complycube.com | ex Experian | KYC/AML/IDV/Fraud | Crypto Hodler | Top 1% SSI | Leader | Coach | Rugby Player | Skier

Latest opinions

Benjamin Davies

AML Compliance Professionals: The Unsung Heroes

Having worked with compliance teams throughout my professional career, I’ve always known them to be critical roles in any organization, yet they are often underappreciated. Unfortunately, commercially focused teams often deem customer due diligence merely a box-ticking exercise, a necessary evil at the inception of each customer relationship. When...

06 January 2025 RegTech

Benjamin writes about

  • regulation & compliance
  • financial crime

Benjamin's opinion archive

  • 2025 (1)
ShowHide similar members

Similar members

Simon Bennett

Simon Bennett
Head of Sales at eFront

Follow Unfollow
Mark Aldred

Mark Aldred
Head of Sales at Auriga

Follow Unfollow
Kendall Evans

Kendall Evans
Head of Sales at Trade Ledger

Follow Unfollow
Andreas Hansson

Andreas Hansson
Head of Sales at Tietovery Banking

Follow Unfollow
Sofia Daley

Sofia Daley
Content Specialist at ComplyCube

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre